Satoshi Nakamoto Blog

Category : Regulation

Bitcoin Business-to-Business/B2B compliance Cryptocurrency Financial Services/Finserv homepage-featured-4 Israeli Ministry of Finance Israeli Securities Authority Payments Regulation

Israeli government to fast-track fintech and blockcain licences – FinTech Futures

A division of Israel’s Minister of Finance (MofF) is looking to accelerate the procurement process for fintech and blockchain companies securing licences in Israel, Calcalist...
Artificial Intelligence/AI Banking Business-to-Business/B2B compliance Core Banking System Exiger Financial Services/Finserv homepage-featured-4 Know Your Customer/KYC Machine Learning Partnerships Regulation Sumitomo Mitsui Banking Corporation

SMBC chooses Exiger AI compliance solution – FinTech Futures

Sumitomo Mitsui Banking Corporation (SMBC) has chosen compliance technology service, Exiger, and its AI-powered know-your-customer (KYC) onboarding technology, DDIQ, to deploy throughout its client onboarding...
Artificial Intelligence/AI Banking Business-to-Business/B2B Cloud compliance Core Banking System Coupa Data & Analytics digital Financial Services/Finserv homepage-featured-4 Innovation Machine Learning Partnerships Payments Regulation SME Westpac

Westpac partners with Coupa for e-procurement – FinTech Futures

Aussie-based bank, Westpac, has become the first in the country to partner with e-procurement cloud platform, Coupa, to help businesses manage their spending. Coupa’s cloud...
Asset Control Banking compliance Corporate & Commercial Banking Data & Analytics Events Financial Services/Finserv outsourcing Partnerships Regulation

How regulations are bringing banks and fintechs together – FinTech Futures

Regulation in banking and finance, and the pressure and challenges it places on many traditional financial institutions were high on the agenda during London Fintech...
Banking compliance cybersecurity Data & Analytics DSB homepage-featured-4 Regulation

DSB reveals “significant appetite” for data quality and cybersecurity analysis – FinTech Futures

The Derivatives Service Bureau (DSB) has revealed “a significant appetite” for further data quality and cybersecurity analysis, published in its second industry consultation this year....
Anti-Money Laundering/AML Bakkt Bitcoin compliance Cryptocurrency Financial Services/Finserv homepage-featured-4 ICE Platform-as-a-Service/PaaS Regulation stock exchange trade finance Trading Technology

ICE’s Bakkt set to launch bitcoin futures contracts – FinTech Futures

The word’s second-largest exchange group, Intercontinental Exchange (ICE), has announced its new cryptocurrency trading platform, Bakkt, is “cleared to launch” its trading in bitcoin futures...